Hutchinson Commodities Ltd

Active05490053 Private limited company
Incorporated
24 June 2005 (21 years)
Previously known as
B&H Ventures Limited (until 14 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Lian Gee
Helen Frances Hutchinson
Owned by
Andrew Redmond
Accounts type
Total exemption full
Region
North West
Address
Lowton Business Park Newton Road
Lowton St Marys
Warrington
WA3 2AP

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gee, Lian
Director · Appointed 4 July 2024
British
Born December 1972 (53)
Hutchinson, Helen Frances
Director · Appointed 4 July 2024
British
Born January 2002 (24)
Officer history (5 former)
4 July 2024
Appointed Gee, Lian as Director
4 July 2024
Appointed Hutchinson, Helen Frances as Director
4 July 2024
Resigned Hutchinson, Peter Dominic as Director
24 June 2016
Resigned Hutchinson, Simon Anthony as Secretary
1 December 2005
Appointed Hutchinson, Simon Anthony as Secretary
30 November 2005
Resigned Rodwell, Timothy John as Secretary
24 June 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 June 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 June 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 June 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 June 2005
Appointed Rodwell, Timothy John as Secretary
24 June 2005
Appointed Hutchinson, Peter Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Redmond
Individual · Notified 4 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1962 (64)
Former controllers (1)
4 July 2024
Ceased Peter Dominic Hutchinson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£38,581
Current Ratio
0.4x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,991,619 £2,930,992 (£46,094) (£986,004) (£1,234,600) (£1,802,563)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,866,217£1,881,240£1,953,485
Current Assets£2,420,231£2,720,514£2,472,514£3,213,143£2,968,680£2,782,991
Debtors£2,381,650£2,674,753£2,463,724£3,210,734£2,960,021£2,756,150
Cash£38,581£45,761£8,790£2,409£8,659£26,841
Creditors (< 1 year)£6,071,087£5,845,920£5,398,915£5,125,454£1,918,928£1,744,857
Creditors (> 1 year)£6,071,087£5,845,920£5,398,915£5,125,454£1,918,928£1,744,857
Net Current Assets(£3,650,856)(£3,125,406)(£2,926,401)(£1,912,311)£1,049,752£1,038,134
Shareholder Funds(£1,802,563)(£1,234,600)(£986,004)(£46,094)£2,930,992£2,991,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates4 July 2026
23 December 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with no updates4 July 2025
28 March 2025Total exemption full accounts31 March 2024
10 July 2024Resolutions
Show all recent filings

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